Tag: DOT

Categories
Daily Compliance News

August 9, 2022 the Mar-a-Lago Searched edition

In today’s edition of Daily Compliance News:

  • Mar-a-Lago was searched by the FBI. (Everyone)
  • DOT penalizes crypto mixers for laundering NKorean money. (WaPo)
  • Belts and roads were always a fraud. (NYT)
  • Taiwan has tough insurance issues. (WSJ)
Categories
Daily Compliance News

July 16, 2022 the How to Stop Cheating edition


In today’s edition of Daily Compliance News:

  • FRC orders accounting firms to say how they will stop cheating. (FT)
  • Uber sued over sexual assault claims. (BBC)
  • ABB employees and wives were arrested for South African corruption. (Bloomberg)
  • DOT publishes fact sheets on Russia Sanctions. (WSJ)
Categories
Daily Compliance News

May 14, 2022 the On Hold Edition


In today’s edition of Daily Compliance News:

  • Just as Matt Kelly predicted, Musk Twitter bid ‘on hold’. (NYT)
  • DOT announces more sanctions against Russian shell companies. (WSJ)
  • Moderna said it ‘didn’t know’. (WSJ)
  • SEC moving towards regulations on stablecoin. (Reuters)
Categories
Compliance Kitchen

Blocking Russian Banks


The Kitchen looks at Department of Treasury sanctions which are now fully blocking Russia’s largest banks and banning new investment.

Categories
Compliance Kitchen

Oligarch Task Force

The Kitchen reviews the Department of Treasury, DOJ announcement of a multilateral Russian Elites, Proxies, and Oligarchs (REPO) task force.

Categories
Daily Compliance News

September 13, 2021 the Crisis of Confidence edition


In today’s edition of Daily Compliance News:

  • DOT to finish sanctions review in fall. (WSJ)
  • What is the risk of a crisis of confidence? (Bloomberg)
  • Mask fines on airlines double. (NYT)
  • How much will new Biden Administration mandate impact business? (WaPo)